OLDMED LIMITED: Filings

  • Overview

    Company NameOLDMED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC211048
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OLDMED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    19 pagesLIQ13(Scot)

    Registered office address changed from C/O Wright Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF to 5th Floor 130 st Vincent Street Glasgow G2 5HF on Jul 06, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2022

    LRESSP

    Termination of appointment of James Howard Steventon as a director on Mar 07, 2022

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 29, 2021

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Konstantin Von Bismarck on Apr 06, 2021

    2 pagesCH01

    Director's details changed for Mr James Howard Steventon on Apr 06, 2021

    2 pagesCH01

    Full accounts made up to Mar 27, 2020

    20 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2020

    RES15

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 29, 2019

    27 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Konstantin Von Bismarck as a director on Mar 29, 2019

    1 pagesTM01

    Appointment of Konstantin Von Bismarck as a director on Mar 29, 2019

    2 pagesAP01

    Termination of appointment of Robb Curtis Warwick as a director on Mar 29, 2019

    1 pagesTM01

    Termination of appointment of Shawn Allister Mcmorran as a director on Mar 29, 2019

    1 pagesTM01

    Appointment of Mr Konstantin Von Bismarck as a director on Mar 29, 2019

    2 pagesAP01

    Appointment of Mr James Howard Steventon as a director on Mar 29, 2019

    2 pagesAP01

    Full accounts made up to Mar 30, 2018

    26 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Bradley Johnson as a director on Mar 05, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0